General information

Name:

Fireflyitservices Limited

Office Address:

82-86 Sheen Road TW9 1UF Richmond

Number: 08650095

Incorporation date: 2013-08-14

Dissolution date: 2023-02-24

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 08650095 11 years ago, Fireflyitservices Ltd had been a private limited company until 2023-02-24 - the day it was formally closed. The latest registration address was 82-86 Sheen Road, Richmond.

Alan S. was the company's director, chosen to lead the company 11 years ago.

Executives who had control over the firm were as follows: Alan S. had substantial control or influence over the company owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Susan S. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alan S.

Role: Director

Appointed: 14 August 2013

Latest update: 9 October 2023

People with significant control

Alan S.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Susan S.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 28 August 2021
Confirmation statement last made up date 14 August 2020
Annual Accounts 12 May 2015
Start Date For Period Covered By Report 2013-08-14
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 12 May 2015
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Persons with significant control
Free Download
Registered office address changed from 35 Ruddlesway Windsor Berkshire SL4 5SF to 82-86 Sheen Road Richmond Surrey TW9 1UF on Monday 19th April 2021 (AD01)
filed on: 19th, April 2021
address
Free Download Download filing (2 pages)

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